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INDEMNITY INVESTMENTS LIMITED

Company number 06015257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Timothy Michael Mcnulty on 2 December 2009	View PDF Director's details changed for Timothy Michael Mcnulty on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Howard Thomas Mayhew on 2 December 2009	View PDF Director's details changed for Howard Thomas Mayhew on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from nexus solicitors, carlton house 16-18 albert square manchester lancashire M2 5PE	View PDF Registered office changed on 03/03/2008 from nexus solicitors, carlton house 16-18 albert square manchester lancashire M2 5PE - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 250000@1=250000 £ ic 1/250001	View PDF Ad 21/03/07--------- £ si 250000@1=250000 £ ic 1/250001 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	225	Accounting reference date shortened from 30/11/07 to 30/10/07	View PDF Accounting reference date shortened from 30/11/07 to 30/10/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 21/02/07 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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